| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PRODUCT NORTH CONSULTING LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | ASGARD SECURITY SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | LUMEN CONSULTING LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | SMALL STEPS EDUCATION LTD | 🇬🇧United Kingdom | Dissolved | 20/06/2024 – present |
| Person with significant control | BEERIO LIMITED | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Person with significant control | PLAN A SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | G.F. O'BRIEN HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 05/07/2016 |
| Person with significant control | PEAK PC'S LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ZEN TEAS LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | TAO TEAS LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | NUPHARM LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – 06/04/2016 |
| Person with significant control | L.ROWLAND & COMPANY (RETAIL) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 06/04/2016 |
| Person with significant control | KEIGHLEY HEALTH CENTRE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 31/01/2018 |
| Person with significant control | NUMARK TRADING LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 06/04/2016 |
| Person with significant control | FLOORTARGET LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 06/04/2016 |
| Person with significant control | PHOENIX COMPANY GORING LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 06/04/2016 |
| Person with significant control | NUMARK PHARMACISTS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – 06/04/2016 |
| Person with significant control | L.ROWLAND & COMPANY LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – 06/04/2016 |
| Person with significant control | J.A.HAINSTOCK LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 06/04/2016 |
| Person with significant control | PHOENIX HEALTHCARE DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 06/04/2016 |
| Person with significant control | NUMARK CHEMISTS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – 06/04/2016 |
| Person with significant control | G. F. O'BRIEN LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 30/09/2017 |
| Person with significant control | PHOENIX MEDICAL SUPPLIES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 06/04/2016 |
| Person with significant control | NUMARK LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 06/04/2016 |
| Person with significant control | G PHARMA LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 06/04/2016 |
| Person with significant control | — | — | Active | 26/06/2024 – 06/04/2016 |
31/03/2026
Scotland → United Kingdom
08/12/2025
United Kingdom → Scotland
06/04/2016
appointed